SHEARINGS HOTELS LIMITED

Company number SC024759

Date	Type	Description	View / Download
08 Aug 1995	AA	Full accounts made up to 31 October 1994	(18 pages)
15 May 1995	225(1)	Accounting reference date extended from 31/10 to 31/12	(1 page)
20 Apr 1995	363x	Return made up to 21/03/95; full list of members	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(272 pages)
01 Aug 1994	AA	Full accounts made up to 31 October 1993	(19 pages)
25 Apr 1994	363x	Return made up to 21/03/94; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1993	88(2)R	Ad 29/10/93--------- £ si 2000000@.5=1000000 £ ic 9000000/10000000	(2 pages)
02 Nov 1993	123	Nc inc already adjusted 29/10/93	(1 page)
02 Nov 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Nov 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1993	AA	Full accounts made up to 31 October 1992	(18 pages)
10 Jun 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1993	363x	Return made up to 21/03/93; full list of members	(9 pages)
27 Oct 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1992	CERTNM	Company name changed norscot hotels LIMITED\certificate issued on 18/09/92	(2 pages)
19 Aug 1992	AA	Full accounts made up to 31 October 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1992	363x	Return made up to 21/03/92; full list of members	(8 pages)
31 Mar 1992	287	Registered office changed on 31/03/92 from: caledonian house 10 buchanan street glasgow G1 3LA	(1 page)
29 Jan 1992	123	Nc inc already adjusted 16/10/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
13 Dec 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
23 Oct 1991	88(2)R	Ad 16/10/91--------- £ si 12280000@.5=6140000 £ ic 2860000/9000000	(2 pages)

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